TELIT COMMUNICATIONS LIMITED

Company number 05300693

Date	Type	Description	View / Download
07 Feb 2011	AP01	Appointment of Alexander Sator as a director	(3 pages)
12 Jan 2011	TM01	Termination of appointment of Massimo Testa as a director	(2 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 770,817.84	(6 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with bulk list of shareholders	(20 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 769,228.59	(7 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(66 pages)
13 Jul 2010	CC04	Statement of company's objects	(1 page)
13 Jul 2010	TM01	Termination of appointment of Michael Galai as a director	(2 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 742,178.59	(6 pages)
13 Jul 2010	AP01	Appointment of Yariv Dafna as a director	(3 pages)
18 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(92 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 August 2009 GBP 1,500,000	(2 pages)
20 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551 companies act 2006 23/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 725,142.81	(6 pages)
08 Jan 2010	AR01	Annual return made up to 30 November 2009 with bulk list of shareholders	(19 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(94 pages)
12 Mar 2009	288a	Director appointed massimo testa	(2 pages)
12 Mar 2009	288b	Appointment terminated director maurizio gasparri	(1 page)
05 Jan 2009	SA	Statement of affairs	(33 pages)
05 Jan 2009	88(2)	Capitals not rolled up	(4 pages)
05 Jan 2009	SA	Statement of affairs	(18 pages)
05 Jan 2009	88(2)	Capitals not rolled up	(4 pages)